---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-062735"
form_type: "8-K"
ticker: "GPGI"
cik: "0001823144"
company_name: "GPGI, Inc."
filed_at: "2023-05-19T23:59:59+00:00"
generated_at: "2026-06-14T20:01:20.574773+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# CompoSecure 2023 annual meeting elects Class II directors and ratifies auditor

## Summary
- Michele Logan elected with 68,995,883 for, 1,675,080 withheld, 2,165,501 broker non-votes.
- Brian F. Hughes elected with 67,478,945 for, 3,192,018 withheld, 2,165,501 broker non-votes.
- Grant Thornton LLP ratified as independent auditor for FY2023: 72,822,451 for, 13,767 against, 246 abstain.
- Quorum of 72,836,464 shares (out of 78,326,281 outstanding common shares) represented at the meeting.

## SEC filing metadata
- accession: 0001104659-23-062735
- form_type: 8-K
- ticker: GPGI
- cik: 0001823144
- company_name: GPGI, Inc.
- filed_at: 2023-05-19T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1823144/000110465923062735/0001104659-23-062735-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1823144/000110465923062735/tm2316250d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-062735
- JSON: https://secwatch.observer/filing/0001104659-23-062735.json
- Plain text: https://secwatch.observer/filing/0001104659-23-062735.txt

## Key facts
- Shareholder Votes
  GPGI, Inc. shareholders approved Ratification of appointment of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-05-18 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: Proposal No. 2 — Ratification of the Appointment of Independent Registered Public Accounting Firm The vote with respect to the ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was as follows: For Against Abstain 72,822,451 13,767 246
  evidence_url: https://www.sec.gov/Archives/edgar/data/1823144/000110465923062735/0001104659-23-062735-index.htm
- Shareholder Votes
  GPGI, Inc. shareholders approved Election of two Class II directors to serve until 2026 at the 2023-05-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: Proposal No. 1 — Election of the Class II Directors The vote with respect to the election of each of the directors was as follows: Nominees For Withheld Broker Non-Votes Michele Logan 68,995,883 1,675,080 2,165,501 Brian F. Hughes 67,478,945 3,192,018 2,165,501
  evidence_url: https://www.sec.gov/Archives/edgar/data/1823144/000110465923062735/0001104659-23-062735-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.